Statements: Banca Nazionale del Lavoro

Canonical ID: NK-de4iVWp9z2uBsVuFtJFUUN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Atlanta, GA	eng	us_fed_enforcements	`us-fed-9bb619aa6907230e208629e4234467093b99da7a`	2024-12-05
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-b9cf9a71fdd3bbba1b31eefa3f90bc0520c09c90`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-9bb619aa6907230e208629e4234467093b99da7a`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-b9cf9a71fdd3bbba1b31eefa3f90bc0520c09c90`	2024-12-05
`Company:id`	e375eac87ad763ea50282ecad84c484f54f4425b		us_fed_enforcements	`us-fed-b9cf9a71fdd3bbba1b31eefa3f90bc0520c09c90`	2025-05-21
`Company:id`	f92173d2a4c5dcb84e6f97ca476b5b1d8b49bad9		us_fed_enforcements	`us-fed-9bb619aa6907230e208629e4234467093b99da7a`	2025-05-21
`Company:name`	Banca Nazionale del Lavoro	eng	us_fed_enforcements	`us-fed-b9cf9a71fdd3bbba1b31eefa3f90bc0520c09c90`	2024-12-05
`Company:name`	Banca Nazionale del Lavoro	eng	us_fed_enforcements	`us-fed-9bb619aa6907230e208629e4234467093b99da7a`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9bb619aa6907230e208629e4234467093b99da7a`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b9cf9a71fdd3bbba1b31eefa3f90bc0520c09c90`	2025-05-21
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-b9cf9a71fdd3bbba1b31eefa3f90bc0520c09c90`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-9bb619aa6907230e208629e4234467093b99da7a`	2024-12-05